Financial Analyst

Are you passionate about financial compliance, risk management, and helping organizations strengthen their anti-money laundering (AML) programs?

We are seeking a detail-oriented AML Consultant to support compliance and financial crime prevention activities within a dynamic financial services environment. In this role, you will help monitor transactions, identify potential risks, ensure regulatory compliance, and contribute to the continuous improvement of AML frameworks and procedures.

Key Responsibilities

• Provide day-to-day support to Anti-Money Laundering (AML) and compliance teams.
• Monitor customer transactions and account activities to identify unusual, suspicious, or potentially high-risk behavior.
• Investigate alerts and elevate concerns in accordance with established compliance procedures.
• Prepare, review, and maintain Suspicious Activity/Transaction Reports (SARs/STRs) when required.
• Stay informed about evolving AML regulations, compliance requirements, and industry best practices.
• Collaborate closely with compliance and risk management teams to enhance AML controls and processes.
• Support the review, optimization, and implementation of AML policies, procedures, and monitoring frameworks.
• Assist in ensuring adherence to regulatory expectations and internal governance standards.
• Contribute to compliance-related projects and continuous improvement initiatives.

Required Qualifications

• Master's degree or equivalent qualification in Finance, Audit, Risk Management, Business Administration, Economics, or a related discipline.
• Minimum 3 years of experience in AML, compliance, financial crime, risk management, consulting, or a related field.
• Experience working within financial services organizations, regulatory environments, or professional services firms.
• Strong understanding of AML regulations, financial crime controls, and compliance requirements.
• Excellent spoken and written English communication skills.

Preferred Qualifications

• Experience conducting transaction monitoring, customer due diligence, and financial crime investigations.
• Knowledge of suspicious activity reporting processes and regulatory expectations.
• Familiarity with AML frameworks applicable to banking, asset management, investment services, or other financial sectors.
• Experience participating in compliance transformation or process improvement projects.

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